Navigate complex AML compliance challenges at any point in the customer lifecycle
Money laundering is not a victimless crime
We all have a vital role in combating money laundering, which is driven by crimes such as drug trafficking, fraud, modern slavery, cybercrime and corruption.
These activities inflict significant suffering on their victims, and it is estimated that between 2-5% of global GDP is laundered each year1. By disrupting the flow of illicit funds, we can mitigate the harm caused by these crimes.
We are committed to helping organisations to not only comply with regulations, but helping them dismantle the financial networks that support these criminal enterprises.
Manage complex Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) risks with confidence
Maintaining AML/CFT compliance is not just a regulatory obligation—it's a business imperative.
Failure to act decisively against financial crime can put your organisation's reputation, operations, and customer trust at serious risk.
LexisNexis® Risk Solutions offers robust AML/CFT solutions that seamlessly integrate into your systems, providing the insights and tools needed to navigate global compliance challenges and proactively address regulatory changes and potential threats.
Our advanced AML/CFT and financial crime compliance solutions empower businesses and financial institutions to effectively manage risk while staying ahead of regulatory demands.
By leveraging cutting-edge global risk intelligence, advanced analytics, and automation, our tools deliver a 360-degree view of potential risks.
These solutions streamline processes such as trade compliance, transaction monitoring and customer due diligence, reducing false positives and enabling compliance teams to focus on genuine threats.
With a balance of efficiency and precision, we help you protect your business without compromising customer experience.
Our Advanced AML/CFT Suite
LexisNexis® Risk Solutions provides end-to-end, agile solutions that adapt to your specific business needs and risk tolerances.
Our tools help fortify your compliance strategy against key regulatory requirements like the Bank Secrecy Act, FATF Recommendations, EU Anti-Money Laundering Directives and other AML/CFT regulations, enabling you to meet regulatory expectations and thrive in a competitive global market.
Global Data Access
Customisable and Scalable
Integrated Systems
Proven Track Record
Key Benefits of Our AML Compliance Solutions:
Effective Detection
Streamlined Integration
Advanced Risk Intelligence
Efficient Compliance Workflows
Enhanced Customer Lifecycle Management
Empower Your Business
With LexisNexis® Risk Solutions, you can focus on strategic growth, confident in the knowledge that your AML/CFT processes are both efficient and compliant.
Join the multitude of organisations worldwide that trust us to streamline their operations while ensuring adherence to strict international regulations. Whether you're a small business or a large financial institution, our solutions are engineered to protect your interests and optimise your performance.
Contact us today to explore how our personalised anti-money laundering solutions can bolster your compliance efforts and support your business's expansion into new markets.
Key Financial Crime Solutions Include:
Ready to transform your AML/CFT strategy?
Learn how our innovative AML/CFT solutions can enhance your risk management processes and protect your organisation from financial crime.
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